Compliance knowledge, news and updates

Selected Sanctions News

published: 28. February 2018

Categories: News, Sanctions

Federal Department of Foreign Affairs (FDFA)
Verordnung über die Sperrung von Vermögenswerten im Zusammenhang mit der Ukraine
Update 28.02.2018

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 28.02.2018

Financial sanctions, North Korea (Democratic People’s Republic of Korea)
Update 28.02.2018

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 28.02.2018